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ARAB MONEY LLC

Company Details

Entity Name: ARAB MONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Oct 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L20000318133
FEI/EIN Number APPLIED FOR
Address: 8925 NW 26 STREET, DORAL, FL, 33172
Mail Address: 8925 NW 26 STREET, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BAHHUR ROMMEY MR Agent 110 VENETIAN WAY RIVO ALTO, MIAMI BEACH, FL, 33139

Manager

Name Role Address
BAHHUR ROMMEY MR Manager 110 VENETIAN WAY RIVO ALTO, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2021-10-06 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-06 BAHHUR, ROMMEY, MR No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
REINSTATEMENT 2023-11-17
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-10-06
Florida Limited Liability 2020-10-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State